The Management Board of Unibep S.A. (Issuer, Company) informs that on April 29, 2019, concluded a construction agreement for the implementation in the general contracting system (excluding preparatory works specified in the agreement) of the construction investment in Warsaw at Wileńska Str. (Agreement). The ordering party is Bouygues Immobilier Polska Sp. z o.o. based in Warsaw (Ordering Party).

UNIBEP S.A. ("Issuer") informs that on April 26, 2019, the Issuer's Management Board decided to recommend to the Ordinary General Meeting of Shareholders of the Issuer the payment of dividend from the net profit of 2018.

The Management Board of Unibep S.A. (Issuer, Company) informs about the conclusion on April 11, 2019, of an agreement (Agreement) for implementation of a construction project involving spatial development of Plac Wolności square and Rynek Zduńskiego market place in the city of Kutno as part of the project called "Revitalisation of the oldest historic part of city of Kutno" (Investment). The ordering party is the City of Kutno (Ordering Party).

In reference to the current report no. 41/2018 and 53/2018, the Management Board of Unibep S.A. (Issuer, Company) informs that on April 8, 2019, there was concluded with Animex Foods K3 Sp. z o.o. based in Kutno (Ordering Party) another annex (Annex) to the construction works agreement for implementation of construction works under the investment called "Construction of a slaughter and poultry cutting plant", being implemented in the town of Krężelewice (formerly Koryta) in the Łódzkie Voivodship (Agreement), which extended the scope of the subject of current cooperation and, consequently, the remuneration of the Issuer has increased by approx. PLN 23.4 million net in relation to the remuneration indicated in the current report No. 53/2018, and currently amounts to approx. PLN 73.7 million net.